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Company dossier

SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ SPORUL

ONRC · COMPANY · INCORPORATED 2005-11-14
KYBE ID: RO-C04_60_2005 · C04/60/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ SPORUL
ro_onrc
C04/60/2005
ro_onrc
active
ro_onrc
2005-11-14
ro_onrc
Str. TURBINEI 4, 600360 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMAGI FASHION SRLactiveANGIDANA COMPROD SRLactiveDIOLIN COM SRLactiveEDAN SRLactiveELORIM SRLactiveEXPRESSMOD PRONTO SRLactiveEYES BLUE SRLactiveHYDALGO SRLactiveIMAGE 3D SRLactiveINTERCLIMA TECHNOLOGIES SRLactiveLIBER CONSTRUCT SRLactiveMILDAX SRLactivePURINDO SRLactiveROM SPEDITION GRUP SRLactiveROM SPEDITION INVEST SRLactiveROM SPEDITION SRLactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ ARTA LEMNULUI VOXactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ BACOVactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ COSMYONactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ METSELIN-CONPRESTactive

+12 more

People with significant control

1 people
NameRoleFromSource
BUŞTEAGĂ CRISTINEL RELUlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100